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The Court of Appeal’s decision On 25 October 2024, the Court of Appeal handed down its judgment in three linked appeals – Johnson v FirstRand Bank Ltd, Wrench v FirstRand Bank Ltd and Hopcraft v Clos...
Author(s): Emma Probyn, Benjamin Ng, Lucy Clark
The FCA yesterday published its revised proposals to publicise enforcement investigations. Reactions to the original proposals both from industry and market participants and bodies, and from the highe...
Author(s): Lucy Clark
A recent UK FCA decision highlights the FCA’s expectation that, in certain circumstances, issues relating to the conduct of senior managers outside and unrelated to the workplace should nevertheless b...
Author(s): Ali Sallaway, Christopher Robinson, Sophie Horton
On 6 November 2024, the UK Government published final guidance on what constitute reasonable prevention procedures (the “Guidance”), on which organisations can seek to base a defence to the recently i...
Author(s): Matthew Bruce, Ben Morgan, Ali Sallaway, Emily Knight, Laura Feldman, Caroline Doherty de Novoa
UK financial services enforcement round-up, and looking ahead to 2024
De-banking: Difficult decisions
UK enforcement round up and looking ahead to 2023
Hong Kong regulatory enforcement trends – annual review and look ahead
Record fines, but fewer actions: Hong Kong regulatory enforcement in 2020
UK Financial services enforcement round up and looking ahead
UK enforcement round up and looking ahead
FS market conduct: A look at market manipulation enforcement in the US, Hong Kong and Germany
